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ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Hiren S Mahadevia has resigned from the position of Chief Financial Officer (CFO) of the Company by submitting his resignation letter dated 27th June, 2023. He will cease to be CFO of the Company w.e.f. the close of working hours on 30th June, 2023. He will continue his association with the company as Management Advisor to the top management. His resignation will be taken on record by the Board of Directors at the ensuing Board Meeting of the Company. The details are annexed herewith as Annexure.
28-06-2023

6.5% is below our potential or desirable rate of growth: Ashima Goyal

 'The real repo rate is still in an acceptable band around one'
23-06-2023
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ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Allotment

 With reference to the captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in furtherance of our letter dated 3rd February, 2023, intimating approval of fund raising by the Company through issuance of fully paid-up Non-Convertible Debentures on private placement basis in one or more tranches up to an amount not exceeding Rs. 20 Crores, this is to inform you that the Sub-Committee of Directors ('Committee') of the Company has, at its meeting held today i.e. 19th June, 2023, approved the allotment of 500 fully paid-up, Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non-Convertible Debentures of face value of Rs. 1,00,000/- each aggregating to Rs. 5,00,00,000/- (Rupees Five Crores only) on Private Placement basis ('NCDs') - Tranche- I. The brief terms and conditions of the Issue of NCDs- Tranche-I, approved by the Committee is annexed herewith and marked as Annexure-I.
19-06-2023
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ASHIMA LTD. - 514286 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2023, issued by Mr. Tapan Shah, Practicing Company Secretary, Ahmedabad. This is for your information and records.
27-05-2023
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Annual report for Ashima Ltd. for FY-2023
17-05-2023
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ASHIMA LTD. - 514286 - Re-Appointment Of Independent Director Of The Company

 With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia, has re-appointed Mrs. Koushlya V. Melwani (DIN: 01575110), as Independent Director of the Company for a second consecutive term of five (5) years with effect from 25th May, 2024, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records.
16-05-2023
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ASHIMA LTD. - 514286 - Re-Appointment Of Independent Director Of The Company

 With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia, has re-appointed Mr. Sanjay S. Majmudar (DIN: 00091305), as Independent Director of the Company for a second consecutive term of five (5) years with effect from 3rd November, 2023, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records.
16-05-2023
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ASHIMA LTD. - 514286 - Re-Appointment Of Whole Time Director Of The Company

 With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia, has re-appointed Mr. Shrikant S. Pareek (DIN: 02139143), as Whole Time Director designated as Director (Operations) of the Company for a period of three (3) years with effect from 1st August, 2023, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records.
16-05-2023
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ASHIMA LTD. - 514286 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended On 31St March, 2023

 With reference to the captioned subject matter and pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 31st March, 2023, in the prescribed format.
16-05-2023
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ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation of the Company for the Financial Year 2022-23 This is for your information and records.
16-05-2023
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